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Blockchain Minners has been flagged by Financial Markets Authority for "Unregistered/Unlicensed enti

🇳🇿 New Zealand

Bitrozon (bitrozon.com)

Bitrozon (bitrozon.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

CCXTrade (ccxtrade.com)

CCXTrade (ccxtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: Telegram: @CC

Cryptocurrency Exchanges

credoya.com

credoya.com has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur_cr

🇫🇷 France

Cryptocurrency Exchanges

Richnetfundses

Richnetfundses has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Investment Companies

PROFIT-INVESTMENT

PROFIT-INVESTMENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain

Advanta Capital Crypto Ltd

Advanta Capital Crypto Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unlicen

🇬🇧 United Kingdom

CT Option (ctoption.com)

CT Option (ctoption.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for oth

Lquid Finance (lquid.finance)

Lquid Finance (lquid.finance) has been flagged by ASIC (Australia) for "Unlicensed". International r

Impersonation of ATEOS Capital Group Pty Ltd (pipvora.com)

Impersonation of ATEOS Capital Group Pty Ltd (pipvora.com) has been flagged by ASIC (Australia) for

Investment Companies

GLOBAL FINANCE

GLOBAL FINANCE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain

Avesta Capital Advisors LLC

Avesta Capital Advisors LLC has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: